Implementing Fitness & Probity in your Business

This 2 hour course aims to provide course attendees with a better understanding of the key points of the Fit & Proper Regime and how implementing the regime will affect their business.

Benefits:

Course attendees will gain knowledge on:

Scope of the regime

Timeline for implementation

Directors' certification requirements

Control Functions and Pre-approved Control Functions

The I.Q. Form

Whistle-blower regime

Enforcement

Effects of the regime on your business

Who Should Attend:

Directors (Executive and Non-Executive)

Compliance Officers

Customer Relationship staff & managers

Heads of Risk

Heads of Internal Audit

Cost:

€220 (all training courses are VAT exempt)

Details

Date:

Time:

Venue:

Thursday 21st March 2019

10.00am - 12.00pm

38/39 Baggot Street, Dublin 2

Alternative Payments:

To pay by bank transfer/cheque please make your booking via bookings@complianceireland.com including the course name, course date, your name and contact details (including email address and telephone number). We will email you with an invoice and course details which includes the details of how to make payments.